logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Proffitt, Keith
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Maraj, Tracy
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    PELICAN NEW HOLDCO LIMITED - 2019-06-14
    icon of address71, Fenchchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    O'sullivan, Matthew
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-18
    OF - Director → CIF 0
    icon of calendar 2021-11-26 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Donoghue, William Joseph
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Singh, Manish
    Ceo born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Van Gool, Martinus Marie Antonius
    Cfo born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Ryan, Peter
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Rogers, Louise Anne
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Fenton-whittet, Sam Hamilton Thackara
    Director born in April 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Collins, Alexander Fiske
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN TECHNOLOGIES GROUP LTD

Previous names
PELICAN TOPCO LIMITED - 2019-06-14
PELICAN MIDCO LIMITED - 2023-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OCEAN TECHNOLOGIES GROUP LTD
    Info
    PELICAN TOPCO LIMITED - 2019-06-14
    PELICAN MIDCO LIMITED - 2019-06-14
    Registered number 11988290
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • OCEAN TECHNOLOGIES GROUP LTD
    S
    Registered number 11988290
    icon of address71, Fenchchurch Street, London, England, EC3M 4BS
    England And Wales in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address71 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PELICAN HOLDCO LIMITED - 2019-06-14
    icon of address71 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.